Company NameVincent Cook & Son Limited
Company StatusDissolved
Company Number01691304
CategoryPrivate Limited Company
Incorporation Date14 January 1983(41 years, 3 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameBrian Vincent Cook
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1992(9 years, 3 months after company formation)
Appointment Duration9 years, 9 months (closed 22 January 2002)
RoleBuilding Contractor
Correspondence Address49 Winchester Road
Radcliffe
Manchester
Lancashire
M26 3LY
Director NameDoreen Cook
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1992(9 years, 3 months after company formation)
Appointment Duration9 years, 9 months (closed 22 January 2002)
RoleSecretary
Correspondence Address49 Winchester Road
Radcliffe
Manchester
Lancashire
M26 3LY
Secretary NameBrian Vincent Cook
NationalityBritish
StatusClosed
Appointed16 April 1992(9 years, 3 months after company formation)
Appointment Duration9 years, 9 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address49 Winchester Road
Radcliffe
Manchester
Lancashire
M26 3LY
Director NameVincent Cook
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(9 years, 3 months after company formation)
Appointment Duration-1 years, 10 months (resigned 19 February 1992)
RoleRetired
Correspondence Address29 Kenmore Road
Whitefield
Manchester
Lancashire
M45 8ER

Location

Registered AddressStation Chambers
36 Bolton Street
Bury
Lancashire
BL9 0LL
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£786
Cash£2,787
Current Liabilities£2,001

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
21 August 2001Application for striking-off (1 page)
24 May 2001Return made up to 16/04/01; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
9 May 2000Return made up to 16/04/00; full list of members (6 pages)
15 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
29 April 1999Return made up to 16/04/99; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 July 1998Registered office changed on 09/07/98 from: odd fellow house 94 manchester road bury lancs BL9 oth (1 page)
20 May 1998Return made up to 16/04/98; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
18 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
14 April 1996Return made up to 16/04/96; no change of members (4 pages)
29 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
15 May 1995Return made up to 16/04/95; no change of members (4 pages)